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General Assembly

Internal Directive on the Working Principles and Procedures of the Meeting of Shareholders of Şekerbank Turkish Joint Stock Company.

Internal Directive

General Assembly (Ordinary) 16 May, 2025

Invitation Letter
Agenda
General Assembly Information Document
Power of Attorney
Profit Distribution Proposal of the Board of Directors
Sekerbank Footnotes 31 12 2024 BRSA Bank Only
Sekerbank Footnotes 31 12 2024 BRSA Consolidated
Minutes of Meeting

General Assembly (Ordinary) March 29, 2023

Invitation Letter
Agenda
General Assembly Information Document
Power of Attorney
Profit Distribution Proposal of the Board of Directors
Sekerbank Footnotes 31 12 2022 BRSA Bank Only
Sekerbank Footnotes 31 12 2022 BRSA Consolidated
Minutes of Meeting

General Assembly (Ordinary) 3 May, 2024

Invitation Letter
Agenda
General Assembly Information Document
Power of Attorney
Minutes of Meeting
Profit Distribution Proposal of the Board of Directors

General Assembly (Ordinary) March 30, 2022

Invitation Letter
Agenda
General Assembly Information Document
Power of Attorney
Profit Distribution Proposal of the Board of Directors
Sekerbank Footnotes 31 12 2021 BRSA Bank Only
Sekerbank Footnotes 31 12 2021 BRSA Consolidated
Minutes of Meeting

General Assembly (Ordinary) March 31, 2021

General Assembly Information Document
Invitation Letter
Agenda
Power of Attorney
Profit Distribution Proposal of the Board of Directors
Sekerbank Footnotes 31 12 2020 BRSA Bank Only
Sekerbank Footnotes 31 12 2020 BRSA Consolidated
Articles of Association Amendment Text
Minutes of Meeting

General Assembly (Extraordinary) February 24, 2021

General Assembly Information Document
Invitation Letter
Agenda
Articles of Association Amendment Text
Minutes of Meeting

General Assembly (Extraordinary) January 29, 2021

General Assembly Information Document
Invitation Letter
Amendment of Articles of 52 of AoA
Agenda
Minutes of Meeting

General Assembly (Extraordinary) August 28,2020

Invitation Letter
General Assembly Information Document
Minutes of Meeting

General Assembly (Extraordinary) August 05,2020

Agenda
Invitation Letter
General Assembly Information Document
Amendment of Articles of 8 of AoA
Minutes of Meeting

General Assembly (Extraordinary) June 18,2020

Agenda
Invitation
General Assembly Information Document
Minutes of Meeting
List of Attendants

General Assembly (Extraordinary) April 27,2020

Agenda
Invitation
Power of Attorney
General Assembly Information Document
Announcement Regarding Postponement of the General Assembly

General Assembly(Ordinary) March 31,2020

Sekerbank Footnotes 31 12 2019 BRSA Bank Only
Sekerbank Footnotes 31 12 2019 BRSA Consolidated
Power of Attorney
Agenda
General Assembly Information Document
Profit Distribution Proposal of the Board of Directors
List of Attendants
Minutes of Meeting

General Assembly (Ordinary) March 27, 2019

Invitation
Agenda
Agenda Info Note
Power of Attorney
Amendment of Articles 18 and 28 of AoA
Profit Distribution Proposal of the Board of Directors
Minutes of Meeting
Şekerbank Footnotes 31 12 2018 BRSA Bank Only
Şekerbank Footnotes 31 12 2018 BRSA Consolidated

General Assembly (Ordinary) March 28, 2018

Invitation
Agenda
Power of Attorney
Profit Distribution Proposal of the Board of Directors
Agenda Info Note
Minutes of Meeting
Şekerbank Footnotes 31.12.2017 BRSA Bank Only
Şekerbank Footnotes 31 12 2017 BRSA Consolidated

General Assembly (Extraordinary) December 28, 2017

Invitation
Agenda
Power of Attorney
Agenda Info Note
Statement of BoD
28.12.2017 Sekerbank T.A.S. Minutes of Extraordinary General Meeting

General Assembly (Ordinary) March 31, 2017

Invitation
Agenda
Power of Attorney
Profit Distribution Proposal of the Board of Directors
Shareholder Structure
Minutes of Meeting
List of Attendants
Şekerbank Footnotes 31.12.2016 BRSA Bank Only
Şekerbank Footnotes 31.12.2016 BRSA Consolidated

General Assembly (Ordinary) March 30, 2016

Invitation
Agenda
Agenda Info Note
Power of Attorney
Amendment text of AoA
Şekerbank Footnotes 31.12.2015 BRSA Bank Only
Şekerbank Footnotes 31.12.2015 BRSA Consolidated
Profit Distribution Proposal of the Board of Directors
Shareholder Structure
Minutes of Meeting
List of Attendants

General Assembly (Ordinary) March 19, 2015

Invitation
Agenda
Agenda Info Note
Power of Attorney
Shareholder Structure
Minutes of Meeting
List of Attendants
Şekerbank Footnotes 31.12.2014 BRSA Bank Only
Şekerbank Footnotes 31.12.2014 BRSA Consolidated

General Assembly (Ordinary) March 26, 2014

Invitation
Agenda
Agenda Info Note
Power of Attorney
Amendment text of AoA
Şekerbank Footnotes 31.12.2013 BRSA Bank Only
Şekerbank 31.12.2013 BRSA Consolidated
Profit Distribution Proposal of the Board of Directors
Shareholder Structure
Minutes of Meeting
List of Attendants

General Assembly (Ordinary) March 21, 2013

Invitation
Agenda
Agenda Info Note
Power of Attorney
Amendment text of AoA
Statutory Auditors' Report
Şekerbank Footnotes 31.12.2012 BRSA Consolidated
Şekerbank Footnotes 31.12.2012 BRSA Bank Only
Profit Distribution Proposal of the Board of Directors
Disclosure Regarding Independent Board Member Candidate
Disclosure Regarding Board Members Candidates
Internal Directive
Shareholder Structure
Minutes of Meeting
List of Attendants

General Assembly (Ordinary) March 21, 2012

Invitation
Agenda
Agenda Info Note
Minutes of Meeting

General Assembly (Extraordinary) June 07, 2011

Invitation
Agenda
Agenda Info Note
Amendment text of AoA
Minutes of Meeting
List of Attendants

General Assembly (Extraordinary) November 04, 2010

Invitation
Agenda
Agenda Info Note
Minutes of Meeting
List of Attendants

General Assembly (Ordinary) April 20, 2010

Invitation
Agenda
Agenda Info Note
Minutes of Meeting
Amendment text of AoA
List of Attendants

General Assembly

General Assembly (Ordinary) 16 May, 2025

General Assembly (Ordinary) March 29, 2023

General Assembly (Ordinary) 3 May, 2024

General Assembly (Ordinary) March 30, 2022

General Assembly (Ordinary) March 31, 2021

General Assembly (Extraordinary) February 24, 2021

General Assembly (Extraordinary) January 29, 2021

General Assembly (Extraordinary) August 28,2020

General Assembly (Extraordinary) August 05,2020

General Assembly (Extraordinary) June 18,2020

General Assembly (Extraordinary) April 27,2020

General Assembly(Ordinary) March 31,2020

General Assembly (Ordinary) March 27, 2019

General Assembly (Ordinary) March 28, 2018

General Assembly (Extraordinary) December 28, 2017

General Assembly (Ordinary) March 31, 2017

General Assembly (Ordinary) March 30, 2016

General Assembly (Ordinary) March 19, 2015

General Assembly (Ordinary) March 26, 2014

General Assembly (Ordinary) March 21, 2013

General Assembly (Ordinary) March 21, 2012

General Assembly (Extraordinary) June 07, 2011

General Assembly (Extraordinary) November 04, 2010

General Assembly (Ordinary) April 20, 2010

General Assembly (Ordinary) March 30, 2009

General Assembly (Ordinary) April 29, 2008

General Assembly (Ordinary) April 30, 2007

General Assembly (Extraordinary) August 04, 2006

General Assembly (Ordinary) March 29, 2006

General Assembly (Extraordinary) October 31, 2005

General Assembly (Ordinary) March 28, 2005